EXHIBIT 10.34
AMENDMENT TO RESTRICTED SECURITIES AGREEMENT
This AMENDMENT TO RESTRICTED SECURITIES AGREEMENT (this "AMENDMENT") is
entered into as of March 27, 1998, by and among Xxxx X. Xxxxxxx (the
"EXECUTIVE") and AnswerThink Consulting Group, Inc. (the "COMPANY").
RECITALS
A. The Executive has entered into a Restricted Securities Agreement
with the Company dated as of July 31, 1997 (the "RESTRICTED SECURITIES
AGREEMENT").
B. The Company and the Executive desire to revise the Restricted
Securities Agreement in certain respects, all pursuant to the terms and
provisions of this Amendment.
C. Capitalized terms used but not defined herein have the meanings
assigned to such terms in the Restricted Securities Agreement.
AGREEMENT
NOW, THEREFORE, in consideration of the foregoing premises, and good
and valuable consideration, the receipt of which is hereby acknowledged, the
parties agree as follows:
1. AMENDMENTS TO THE RESTRICTED SECURITIES AGREEMENT. Section 1 of the
Restricted Securities Agreement shall be amended by deleting the text
"Restricted Shares will become vested upon a Sale of the Company or following a
Public Offering in accordance with this Section 1" and replacing in lieu thereof
"Restricted Shares will become vested upon the earliest of (i) Xxxxx 00, 0000,
(xx) a Sale of the Company; or (iii) following a Public Offering in accordance
with this Section 1."
2. EFFECTIVE DATE. The effective date of this Amendment shall be March
27, 1998.
3. COUNTERPARTS; FACSIMILE TRANSMISSION. This Amendment may be executed
in any number of separate counterparts and all of said counterparts taken
together shall be deemed to constitute one and the same instrument. A party's
signature appearing on this Amendment sent by facsimile transmission shall be
binding as evidence of that party's acceptance and agreement to the terms
hereof.
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IN WITNESS WHEREOF, the parties have caused this Amendment to
Restricted Securities Agreement to be executed as of the date first written
above.
EXECUTIVE: ANSWERTHINK CONSULTING
GROUP, INC.
By: /s/ Xxx X. Xxxxxxxxx
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Xxxx X. Xxxxxxx Xxx X. Xxxxxxxxx, President
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